Statements: Grupo Jala Logistica, S.A. de C.V.

Canonical ID: NK-9CB7p5m9BExCyV3XoXsKaT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	b702beefc0eb0a798bab153b5426e3bb2e4edd03	us_sam_exclusions	`usgsa-s4mrwcfwl`	2026-01-06
`Organization:id`	9e7b92e415a289e2263e943255388a12957ca37c	ext_us_ofac_press_releases	`ofac-pr-8bb715b924a8be734b7eb7800a3e4639b1d01ed1`	2026-01-06
`Organization:id`	79f7836aacafc43926d84ea3fa3384628e240eae	us_ofac_sdn	`ofac-53947`	2026-01-26
`LegalEntity:id`	9a5bc55811052c76b5c644b7b70cb6c7d1def2a5	tw_shtc	`tw-shtc-6c78f037291074b46516b10d1f2515dadf3eb733`	2025-09-17
`Organization:id`	3181229a06c4dc3412e37139fc866618f8e6f3a9	us_trade_csl	`ofac-53947`	2026-01-06